DENNIS FARRUGIA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56036717
Relationships
- [Directorship, outgoing] director of DENFAR EXCAVATORS LIMITED
- [Directorship, outgoing] legal representative of DENFAR EXCAVATORS LIMITED
- [Directorship, outgoing] legal representative of DENFAR AND ZOQDI CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of DEGO LIMITED
- [Directorship, outgoing] legal representative of DENFAR CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] director of DENFAR AND ZOQDI CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of DENFAR EXCAVATORS LIMITED
- [Directorship, outgoing] judicial representative of DENFAR CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] secretary of DEGO LIMITED
- [Directorship, outgoing] judicial representative of DENFAR EXCAVATORS LIMITED
- [Directorship, outgoing] director of SHAWNE AND WAYNE LTD
- [Directorship, outgoing] judicial representative of DENFAR AND ZOQDI CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of DEGO LIMITED
- [Directorship, outgoing] director of DENFAR CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] director of DEGO LIMITED
- [Directorship, outgoing] secretary of DENFAR AND ZOQDI CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of DEGO LIMITED
- [Ownership, outgoing] shareholder of DENFAR CONCRETE SUPPLIES LIMITED
- [Directorship, outgoing] secretary of DENFAR CONCRETE SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of DENFAR EXCAVATORS LIMITED